BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED

Overview

Company Name	BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02295119
Jurisdiction	England/Wales
Date of Creation	Sep 12, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED located?

Registered Office Address	Diamond House Birmingham Airport B26 3QJ Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
DAWNEXPERT LIMITED	Sep 12, 1988	Sep 12, 1988

What are the latest accounts for BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2027
Next Confirmation Statement Due	Sep 15, 2027
Next Confirmation Statement Made Up To	Sep 01, 2026
Overdue	No

What are the latest filings for BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2026	Confirmation statement made on Sep 01, 2026 with no updates	3 pages	CS01

Oct 20, 2025	Audit exemption subsidiary accounts made up to Apr 05, 2025	15 pages	AA

Oct 20, 2025	legacy	66 pages	PARENT_ACC

Oct 20, 2025	legacy	3 pages	GUARANTEE2

Oct 20, 2025	legacy	1 pages	AGREEMENT2

Sep 09, 2025	Confirmation statement made on Sep 01, 2025 with no updates	3 pages	CS01

Oct 23, 2024	Audit exemption subsidiary accounts made up to Apr 05, 2024	15 pages	AA

Oct 23, 2024	legacy	64 pages	PARENT_ACC

Oct 23, 2024	legacy	1 pages	AGREEMENT2

Oct 23, 2024	legacy	3 pages	GUARANTEE2

Sep 10, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Oct 26, 2023	Audit exemption subsidiary accounts made up to Apr 05, 2023	15 pages	AA

Oct 26, 2023	legacy	64 pages	PARENT_ACC

Oct 26, 2023	legacy	3 pages	GUARANTEE2

Oct 26, 2023	legacy	1 pages	AGREEMENT2

Sep 07, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Aug 08, 2023	Appointment of Sir Hugh Michael Robertson as a director on Jul 18, 2023	2 pages	AP01

Aug 08, 2023	Termination of appointment of Timothy Clarke as a director on Jul 18, 2023	1 pages	TM01

Jul 27, 2023	Appointment of Ms Kristin Garrett as a secretary on Jul 18, 2023	2 pages	AP03

Jul 27, 2023	Termination of appointment of Simon Leonard Christopher Richards as a secretary on Jul 18, 2023	1 pages	TM02

Nov 02, 2022	Audit exemption subsidiary accounts made up to Apr 05, 2022	15 pages	AA

Nov 02, 2022	legacy	65 pages	PARENT_ACC

Nov 02, 2022	legacy	1 pages	AGREEMENT2

Nov 02, 2022	legacy	3 pages	GUARANTEE2

Oct 12, 2022	Appointment of Mr Simon Leonard Christopher Richards as a secretary on Oct 05, 2022	2 pages	AP03

View All Filings

Who are the officers of BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARRETT, Kristin Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	Jul 18, 2023		Secretary	Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands				311765730001
BARTON, Nicholas Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	Jan 22, 2019		Director	Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	England	British	1966-8	180991660001
RICHARDS, Simon Leonard Christopher Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands England	Jan 31, 2015		Director	Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands England	England	British	1964-8	78084670001
ROBERTSON, Hugh Michael, Sir Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	Jul 18, 2023		Director	Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	England	British	1962-10	264413860001
KELLY, Michael Joseph Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	Jul 20, 2004	Jan 31, 2015	Secretary	Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands		British		3938780001
PENHALLURICK, Fiona Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	Jan 22, 2020	Oct 05, 2022	Secretary	Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands				266662110001
RICHARDS, Simon Leonard Christopher Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	Oct 05, 2022	Jul 18, 2023	Secretary	Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands				301084090001
RICHARDS, Simon Leonard Christopher Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands England	Jan 31, 2015	Jan 22, 2020	Secretary	Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands England		British		195269920001
SUMMERS, Brian Oak Tree Lodge Court Drive Shenstone WS14 0JG Lichfield Staffordshire		Jan 28, 1994	Secretary	Oak Tree Lodge Court Drive Shenstone WS14 0JG Lichfield Staffordshire		British		12824430001
TIMMINS, Declan Anthony Peter 121a Orphanage Road B24 9JG Erdington West Midlands	Jan 23, 2003	Jul 20, 2004	Secretary	121a Orphanage Road B24 9JG Erdington West Midlands		British		87229920001
WESTWOOD, Charmon Jeanette Claire The Flat The Governors House 18 East Castle Street WV16 4AN Bridgnorth Shropshire	Jan 28, 1994	Jul 20, 2004	Secretary	The Flat The Governors House 18 East Castle Street WV16 4AN Bridgnorth Shropshire		British		12824410001
AFZAL, Muhammad 30 Beaudesert Road Handsworth Wood B20 3TG Birmingham West Midlands	Jan 29, 2003	Jul 14, 2004	Director	30 Beaudesert Road Handsworth Wood B20 3TG Birmingham West Midlands	England	British	1945-2	24016720002
BALMFORTH, Marcus Charles 3 Edinburgh Drive WD5 0TU Abbots Langley Hertfordshire	Dec 20, 2001	Apr 01, 2004	Director	3 Edinburgh Drive WD5 0TU Abbots Langley Hertfordshire	United Kingdom	British	1965-2	66047630001
BILLS, Hilary Freda Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands England	Jul 04, 2014	Feb 28, 2015	Director	Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands England	England	British	1947-11	103722580001
BJORNSON, Dana Lloyd 4 Southwood Gardens Hinchley Wood KT10 0DE Esher Surrey		May 28, 1993	Director	4 Southwood Gardens Hinchley Wood KT10 0DE Esher Surrey		American	1959-4	28686700001
BORE, Albert, Sir Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands England	Jul 05, 2012	Feb 28, 2015	Director	Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands England	England	British	1946-5	2125550006
BREW, Randal Anthony Maddock, Dr Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands England	Dec 14, 2011	Jun 13, 2012	Director	Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands England	England	British	1943-6	96938050001
BURGESS, Andrew Crann Dara East Flexford Lane Wanborough GU3 2JP Guildford Surrey	Jul 08, 1998	Dec 20, 2001	Director	Crann Dara East Flexford Lane Wanborough GU3 2JP Guildford Surrey		British	1964-7	109616920001
BYWATER, John 28 Cairn Avenue Ealing W5 5HX London		Nov 05, 1992	Director	28 Cairn Avenue Ealing W5 5HX London		British	1947-4	71820020001
CLARKE, Timothy Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	Jul 12, 2017	Jul 18, 2023	Director	Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	England	British	1957-3	149229730001
COOPER, Darren Conrad, Cllr Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	Dec 16, 2009	Jun 25, 2014	Director	Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	England	British	1963-12	125980550001
CORSER, Michael Peter 22 Markham Crescent B92 0PF Solihull West Midlands	Jul 15, 1998	Jun 07, 2000	Director	22 Markham Crescent B92 0PF Solihull West Midlands	United Kingdom	British	1945-5	42061120001
CUSSEN, Oliver 19 Park View 15 Dublin Ireland	Jul 09, 2004	Sep 19, 2007	Director	19 Park View 15 Dublin Ireland		Irish	1953-7	99410160001
ELLISON, David 25 Jeune Street OX4 1BN Oxford Oxfordshire		Jan 29, 1993	Director	25 Jeune Street OX4 1BN Oxford Oxfordshire		British	1958-5	68166560002
FOLEY, Eamon Francis Donnybrook Shanaway Lahinch Road IRISH Ennis County Clare Ireland	Jul 21, 1999	Mar 23, 2001	Director	Donnybrook Shanaway Lahinch Road IRISH Ennis County Clare Ireland		Irish	1953-1	90338220002
GIBBS, Richard Douglas 7 Balfern Street Battersea SW11 3EL London	May 28, 1993	Nov 11, 1994	Director	7 Balfern Street Battersea SW11 3EL London		British	1953-12	34825900001
GREENWOOD, Stephen Harold 45 New Concordia Wharf Mill Street SE1 2BB London	Jan 28, 1994	Oct 31, 1997	Director	45 New Concordia Wharf Mill Street SE1 2BB London		British	1955-5	71052650001
GREGORY, Leonard Robin, Honorary Alderman Birmingham International Airport B26 3QJ Birmingham Diamond House West Midlands	Jul 14, 2004	Jun 02, 2010	Director	Birmingham International Airport B26 3QJ Birmingham Diamond House West Midlands	England	English	1943-5	37240490001
HANLON, Noel Farnagh House IRISH Longford Ireland	Jun 17, 1997	May 12, 2005	Director	Farnagh House IRISH Longford Ireland		Irish	1940-1	52542720001
HEARD, Richard James 24 Bramble Ridge WV16 4SQ Bridgnorth Shropshire	Jul 01, 2003	Jan 18, 2007	Director	24 Bramble Ridge WV16 4SQ Bridgnorth Shropshire		British	1957-2	90848340001
HUDSON, John Lewis Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	Jun 17, 1997	Jul 12, 2017	Director	Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	United Kingdom	British	1945-3	12987100004
HUNT, Frederick Stuart 53 Brook Holloway Wollescote DY9 8XL Stourbridge West Midlands	Jul 29, 1994	Mar 22, 1997	Director	53 Brook Holloway Wollescote DY9 8XL Stourbridge West Midlands	England	British	1931-1	100925650001
HUXTABLE, Timothy Luke Birmingham International Airport B26 3QJ Birmingham Diamond House West Midlands	Jul 02, 2010	Oct 12, 2011	Director	Birmingham International Airport B26 3QJ Birmingham Diamond House West Midlands	England	British	1973-2	151923410001
JASPAL, Milkinderpal Singh 11 Grotto Lane Tettenhall WV6 9LP Wolverhampton West Midlands	Jun 05, 2002	Jun 04, 2008	Director	11 Grotto Lane Tettenhall WV6 9LP Wolverhampton West Midlands	Uk	British	1960-1	12824510001
JASPAL, Milkinderpal Singh 11 Grotto Lane Tettenhall WV6 9LP Wolverhampton West Midlands	Jun 17, 1997	Jul 15, 1998	Director	11 Grotto Lane Tettenhall WV6 9LP Wolverhampton West Midlands	Uk	British	1960-1	12824510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Birmingham Airport Limited

Apr 06, 2016

Birmingham Airport

B26 3QJ Birmingham

Diamond House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	United Kingdom Register Of Companies
Registration Number	02078273

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0